Sbpr Inter. Banking Entity Branch, San Juan (Puerto Rico) 00936, 273 Ponce De Leon Avenue
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Sbpr Inter. Banking Entity Branch, San Juan (Puerto Rico) 00936, 273 Ponce De Leon Avenue
Name (Branch)): Sbpr Inter. Banking Entity Branch
Address(Branch): 273 Ponce De Leon Avenue
Zip Code (Branch): 00936
City (Reported)(Branch): San Juan
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Address(Branch): 273 Ponce De Leon Avenue
Zip Code (Branch): 00936
City (Reported)(Branch): San Juan
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Institution Name: SCOTIABANK DE PUERTO RICO
Address (Institution): Gpo Box 362230
Zip Code (Institution): 00936
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Gpo Box 362230
Zip Code (Institution): 00936
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Plaza Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Caguas Branch (Eurobank)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
San Francisco Branch (Eurobank)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Condado Branch (Eurobank)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
Bayamon Branch (Eurobank)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Munoz Rivera Branch (FIRSTBANK OF PUERTO RICO)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
San Juan Branch (FIRSTBANK OF PUERTO RICO)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
De Diego Branch (FIRSTBANK OF PUERTO RICO)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven Thousand $)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven Thousand $)
Barrio Obrero Branch (FIRSTBANK OF PUERTO RICO)
Calle 13 #521
00915 Santurce
Puerto Rico (San Juan)
45,425,000 USD (Fourty-Five Million Four Hundred and Twenty-Five Thousand $)
Calle 13 #521
00915 Santurce
Puerto Rico (San Juan)
45,425,000 USD (Fourty-Five Million Four Hundred and Twenty-Five Thousand $)
Caguas Branch (Scotiabank de Puerto Rico)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Fajardo Branch (Scotiabank de Puerto Rico)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Mayaguez Branch (Scotiabank de Puerto Rico)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
Hatillo Branch (Scotiabank de Puerto Rico)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Plaza Iturregui Branch (Scotiabank de Puerto Rico)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Santurce Branch (Scotiabank de Puerto Rico)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
San Juan Branch (Scotiabank de Puerto Rico)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Santurce Branch (R-G Premier Bank of Puerto Rico)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
Plaza Las Americas Branch (Banco Santander Puerto Rico)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
65th Infantry Branch (Doral Bank)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
Pinero Branch (Doral Bank)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Altamira Branch (R-G Premier Bank of Puerto Rico)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
Interamericana Branch (R-G Premier Bank of Puerto Rico)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Plaza Las Americas I Branch (R-G Premier Bank of Puerto Rico)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Ashford Presbyterian Community Hospitol (Banco Santander Puerto Rico)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
Hato Rey Branch (Oriental Bank and Trust)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
Galerias Paseos Mall Branch (Doral Bank)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Plaza Las Americas Branch (FIRSTBANK OF PUERTO RICO)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Condado Branch (FIRSTBANK OF PUERTO RICO)
Ave. Ashford # 1319
00907 Condado
Puerto Rico (San Juan)
42,147,000 USD (Fourty-Two Million One Hundred and Fourty-Seven Thousand $)
Ave. Ashford # 1319
00907 Condado
Puerto Rico (San Juan)
42,147,000 USD (Fourty-Two Million One Hundred and Fourty-Seven Thousand $)
Miramar Branch (FIRSTBANK OF PUERTO RICO)
Cond. Caribbean Tower #670
00907 Miramar
Puerto Rico (San Juan)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
Cond. Caribbean Tower #670
00907 Miramar
Puerto Rico (San Juan)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
San Francisco Branch (FIRSTBANK OF PUERTO RICO)
De Diego Avenue #200
00921 Rio Piedras
Puerto Rico (San Juan)
78,403,000 USD (Seventy-Eight Million Four Hundred and Three Thousand $)
De Diego Avenue #200
00921 Rio Piedras
Puerto Rico (San Juan)
78,403,000 USD (Seventy-Eight Million Four Hundred and Three Thousand $)
El Senorial Branch (FIRSTBANK OF PUERTO RICO)
El Senorial Shopping Center
00927 Rio Piedras
Puerto Rico (San Juan)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
El Senorial Shopping Center
00927 Rio Piedras
Puerto Rico (San Juan)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Rio Piedras Pueblo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
38de Diego Ave Branch (Banco Santander Puerto Rico)
38de Diego Ave
00926 Rio Piedras
Puerto Rico (San Juan)
13,859,000 USD (Thirteen Million Eight Hundred and Fifty-Nine Thousand $)
38de Diego Ave
00926 Rio Piedras
Puerto Rico (San Juan)
13,859,000 USD (Thirteen Million Eight Hundred and Fifty-Nine Thousand $)
Norte Shopping Branch (R-G Premier Bank of Puerto Rico)
North Shopping Center
00913 Santurce
Puerto Rico (San Juan)
48,167,000 USD (Fourty-Eight Million One Hundred and Sixty-Seven Thousand $)
North Shopping Center
00913 Santurce
Puerto Rico (San Juan)
48,167,000 USD (Fourty-Eight Million One Hundred and Sixty-Seven Thousand $)
Santurce Br (Banco Santander Puerto Rico)
Ponce De Leon Ave Stop-18
00908 Santurce
Puerto Rico (San Juan)
20,940,000 USD (Twenty Million Nine Hundred and Fourty Thousand $)
Ponce De Leon Ave Stop-18
00908 Santurce
Puerto Rico (San Juan)
20,940,000 USD (Twenty Million Nine Hundred and Fourty Thousand $)
Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Roscommon Branch (Chemical Bank West)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
Prudenville Branch (Chemical Bank West)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
21st Street Branch (Banner Bank)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
West Hialeah Branch (Commercebank, National Association)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
City Market Branch (Vectra Bank Colorado, National Association)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
Harlingen Banking Center Branch (First National Bank of San Benito)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
Northside Branch (Whitney National Bank)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
Richmond Avenue Branch (Whitney National Bank)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine Thousand $)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 22946
# FRB ID Number: 716413.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SCOTIABANK DE PUERTO RICO
# Institution Name: Scotiabank de Puerto Rico
# FRB ID Number (Band Holding Company): 1238967.00000000
# Name of regulatory high hold (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Gpo Box 362230
# Zip Code (Institution): 00936
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1102314.00000000
# Deposits (Branch) (in thousand of dollars): 44091.00000000
# Total Assets: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 255637.00000000
# Name (Branch)): Sbpr Inter. Banking Entity Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): San Juan
# City (USPS)(Branch): San Juan
# Address(Branch): 273 Ponce De Leon Avenue
# Zip Code (Branch): 00936
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 721270063002
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 22946
# FRB ID Number: 716413.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SCOTIABANK DE PUERTO RICO
# Institution Name: Scotiabank de Puerto Rico
# FRB ID Number (Band Holding Company): 1238967.00000000
# Name of regulatory high hold (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Gpo Box 362230
# Zip Code (Institution): 00936
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1102314.00000000
# Deposits (Branch) (in thousand of dollars): 44091.00000000
# Total Assets: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 255637.00000000
# Name (Branch)): Sbpr Inter. Banking Entity Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): San Juan
# City (USPS)(Branch): San Juan
# Address(Branch): 273 Ponce De Leon Avenue
# Zip Code (Branch): 00936
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 721270063002
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000